DOSSIERS / SCI CASTEL ONE
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Company dossier

SCI CASTEL ONE

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914717780 · 914717780 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CASTEL ONE
fr_insee
914717780
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-21
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RUE HEDY LAMARR, 35310 MORDELLES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MERE FINANCESMembre du directoire—France registry
SANJALYMembre du directoire—France registry
JULIEN MEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100